Menna Overview
Here’s a quick overview of LUL NOMINEE SSL LIMITED 👀 — a London based business that started in 2007.
LUL NOMINEE SSL LIMITED
- Company statusactive
- Company No06242508
- Age19 years 2 months Incorporated 10 May 2007
- Officers6
Address
5 Endeavour Square, London, E20 1JN, United Kingdom
LUL NOMINEE SSL LIMITED is an active company incorporated on 10 May 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Mar 2022
Legacy
4 Years Ago on 03 Mar 2022
Legacy
4 Years Ago on 03 Mar 2022
Resolution
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Change Sail Address Company With Old Address New Address
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Memorandum Articles
5 Years Ago on 11 Feb 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Andrea | secretary | 29 Sept 2023 | |
| CURRY, Justine Anne | secretary | 29 Sept 2023 | |
| CLARKE, Andrea | director | Dec 1972 | 22 Sept 2023 |
| DENT, Nicholas John | director | Aug 1972 | 29 Jun 2020 |
| JONES, Richard Mark | director | Nov 1968 | 22 Sept 2023 |
| MATSON, Lilli Sabrina | director | Apr 1965 | 25 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transport Trading Limited | 06 Apr 2016 | |
| Transport For London | 06 Apr 2016 |
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CLARKE, Andrea, MATSON, Lilli Sabrina, CARTER, Howard Ernest, PIPE, Jeffrey Henderson, ALLEN, Stephen David, BROWN, Michael William Tuke, HENDY, Peter Gerard, Sir, LORD, Andrew Peter Stanton, NUNN, Ian Alan, O'TOOLE, Timothy Terrence, WILD, Mark are mutual persons.
CLARKE, Andrea, CARTER, Howard Ernest, ALLEN, Stephen David, HENDY, Peter Gerard, Sir, NUNN, Ian Alan are mutual persons.
CLARKE, Andrea, ALLEN, Stephen David, HENDY, Peter Gerard, Sir, NUNN, Ian Alan are mutual persons.
CLARKE, Andrea, CARTER, Howard Ernest, HOWARD, Ellen, ALLEN, Stephen David, NUNN, Ian Alan are mutual persons.
CLARKE, Andrea, CARTER, Howard Ernest, BROWN, Michael William Tuke, LORD, Andrew Peter Stanton are mutual persons.
CLARKE, Andrea, DENT, Nicholas John, JONES, Richard Mark, MATSON, Lilli Sabrina, ATKINS, Sarah Anne, CARTER, Howard Ernest, HOWARD, Ellen, PIPE, Jeffrey Henderson, ALLEN, Stephen David, BROWN, Michael William Tuke, COLLIS, Jill Louise, CONNELL, Naomi Anne, FELTON-SMITH, Paul Jonathan, GLAISTER, Stephen, Professor, GRIFFITHS, Stephen Mark, HARPER, Andrew Arthur William, HENDY, Peter Gerard, Sir, HUGHES, David Emrys, LORD, Andrew Peter Stanton, NUNN, Ian Alan, O'TOOLE, Timothy Terrence, PARRY, Richard James Lewis, POLLINS, Andrew Martin, SHARPLES, Esther, VIRRELS, Geoffrey Donald, WABOSO, David Gogo, WILD, Mark, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
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MATSON, Lilli Sabrina, CARTER, Howard Ernest, HOWARD, Ellen, HENDY, Peter Gerard, Sir are mutual persons.
MATSON, Lilli Sabrina, CARTER, Howard Ernest, HOWARD, Ellen, PIPE, Jeffrey Henderson, GLAISTER, Stephen, Professor, HENDY, Peter Gerard, Sir are mutual persons.
MATSON, Lilli Sabrina, CARTER, Howard Ernest, HOWARD, Ellen, PIPE, Jeffrey Henderson, HENDY, Peter Gerard, Sir are mutual persons.
MATSON, Lilli Sabrina, CARTER, Howard Ernest, HOWARD, Ellen, PIPE, Jeffrey Henderson, HENDY, Peter Gerard, Sir, LORD, Andrew Peter Stanton are mutual persons.
MATSON, Lilli Sabrina, CARTER, Howard Ernest, HOWARD, Ellen, PIPE, Jeffrey Henderson, HENDY, Peter Gerard, Sir, LORD, Andrew Peter Stanton are mutual persons.
MATSON, Lilli Sabrina, ATKINS, Sarah Anne, CARTER, Howard Ernest, HOWARD, Ellen, PIPE, Jeffrey Henderson, BROWN, Michael William Tuke, COLLIS, Jill Louise, LORD, Andrew Peter Stanton are mutual persons.
MATSON, Lilli Sabrina, ATKINS, Sarah Anne, CARTER, Howard Ernest, HOWARD, Ellen, PIPE, Jeffrey Henderson, BROWN, Michael William Tuke, COLLIS, Jill Louise, HENDY, Peter Gerard, Sir are mutual persons.
MATSON, Lilli Sabrina, ATKINS, Sarah Anne, CARTER, Howard Ernest, HOWARD, Ellen, PIPE, Jeffrey Henderson, BROWN, Michael William Tuke, COLLIS, Jill Louise, GRIFFITHS, Stephen Mark, HUGHES, David Emrys, LORD, Andrew Peter Stanton, O'TOOLE, Timothy Terrence, PARRY, Richard James Lewis, POLLINS, Andrew Martin, STRZELECKI, Michael John, VIRRELS, Geoffrey Donald, WABOSO, David Gogo, WILD, Mark are mutual persons.
MATSON, Lilli Sabrina, ATKINS, Sarah Anne, BROWN, Michael William Tuke, COLLIS, Jill Louise are mutual persons.
MATSON, Lilli Sabrina, ALLEN, Stephen David, COLLIS, Jill Louise, POLLINS, Andrew Martin are mutual persons.
ATKINS, Sarah Anne, ALLEN, Stephen David, HENDY, Peter Gerard, Sir, LORD, Andrew Peter Stanton are mutual persons.
CARTER, Howard Ernest, HOWARD, Ellen are mutual persons.
CARTER, Howard Ernest, HOWARD, Ellen, PIPE, Jeffrey Henderson, HENDY, Peter Gerard, Sir are mutual persons.
CARTER, Howard Ernest are mutual persons.
CARTER, Howard Ernest are mutual persons.
CARTER, Howard Ernest are mutual persons.
CARTER, Howard Ernest are mutual persons.
CARTER, Howard Ernest are mutual persons.
CARTER, Howard Ernest are mutual persons.
CARTER, Howard Ernest are mutual persons.
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CARTER, Howard Ernest are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
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ALLEN, Stephen David, NUNN, Ian Alan are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
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CONNELL, Naomi Anne are mutual persons.
CONNELL, Naomi Anne are mutual persons.
CONNELL, Naomi Anne are mutual persons.
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Here’s a quick overview of LUL NOMINEE SSL LIMITED 👀 — a London based business that started in 2007.